FEMA (Foreign Exchange Management)

  • External Commercial Borrowings (ECB)
  • Foreign Direct Investment (FDI)
  • Overseas Direct Investment (ODI)
  • Foreign Contribution (Regulation) Act (FCRA)
  • Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO)
  • Other FEMA matters
  • Compounding of violations and contraventions

Compliance with relevant RBI and FEMA laws, filing of Forms with RBI with respect to Annual Return on Foreign Liabilities and Assets (FLA Return), Annual Performance Report (APR), External Commercial Borrowings, Creation of Single Master Form, Advance Reporting Form (ARF), Filing of Form FC-GPR (for allotment of fresh shares to Foreign Investors), Filing of Form FC-TRS, filing of Form ODI, etc.

Inbound Services In Relation to

  • Investments by venture capital funds / multinational financial institutions
  • Investment in joint ventures / WOS / collaborations
  • Issue of shares by Indian companies to person resident outside India Import of goods, services, currency and mercantile trade

Outbound Services In Relation to

  • Investment in joint ventures;
  • Funds garnered from ADR / GDR / IDR issue;
  • Investment in swap or exchange share arrangement;
  • Capitalization of exports and other dues;
  • Exports of goods, services towards equity;
  • Acquisition of a foreign company;
  • Investment by partnership / proprietary concern / registered trusts / registered societies;
  • Purchase / acquisition of foreign investment from person resident outside India;
  • Pledge of shares Hedging of overseas investments

Regulatory Compliances, Central Government Approval, Conformity With RBI Guidelines for

  • Foreign Currency Convertible Bonds
  • External Commercial Borrowings
  • Preference shares (non convertible or partially convertible or compulsory convertible)
  • American Depository Receipts / Global Depository Receipts / Indian Depositories Receipts
  • Setting up of an Indian branch office / liaison office / project office outside India
  • Opinion on the various procedures relating to bringing in of the foreign funds/ investments
  • Setting up of a branch office / liaison office / project office in India by the foreign company
  • Application and approval of FIPB
  • Transfer of securities from person resident in India to person resident outside India or vice versa
  • Acceptance of foreign contribution
  • Acquisition / transfer of immovable property in India
  • Compounding of various offences under FEMA and FCRA
  • Various other applications to RBI
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